Paul Manafort
Banks’ Airtight Compliance Procedure Involves Laundering Money, Sending Report That Won’t Be Read, Collecting Fees, Laughing All The Way Back To Themselves
It doesn’t stop the money laundering, of course, but that’s not really the goal, is it?
Area Bank CEO Under Indictment On The Trumpiest Of Charges
Stephen Calk is alleged to have done some very dumb corruption.